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  5. M5 NETWORKS, INC.

M5 NETWORKS, INC.

Company Details

Name: M5 NETWORKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 2000 (24 years ago)
Date of dissolution: 14 May 2012
Entity Number: 2522822
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: ATTN: TERRENCE M. BENNETT, 1185 AVE OF THE AMERICAS 17 FL, NEW YORK, NY, United States, 10036
Principal Address: 245 WEST 17TH ST 9TH FLR, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M5 NETWORKS, INC. 401(K) PLAN 2011 134120189 2012-10-16 M5 NETWORKS, INC, 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 6462305009
Plan sponsor’s address 245 W 17TH STREET FL 9, NEW YORK, NY, 100115373

Plan administrator’s name and address
Administrator’s EIN 134120189
Plan administrator’s name M5 NETWORKS, INC,
Plan administrator’s address 245 W 17TH STREET FL 9, NEW YORK, NY, 100115373
Administrator’s telephone number 6462305009

Signature of
Role Plan administrator
Date 2012-10-16
Name of individual signing RICHARD AGUINALDO
M5 NETWORKS, INC. 401(K) PLAN 2010 134120189 2011-10-10 M5 NETWORKS, INC, 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 6462305009
Plan sponsor’s address 245 W 17TH STREET FL 9, NEW YORK, NY, 100115373

Plan administrator’s name and address
Administrator’s EIN 134120189
Plan administrator’s name M5 NETWORKS, INC,
Plan administrator’s address 245 W 17TH STREET FL 9, NEW YORK, NY, 100115373
Administrator’s telephone number 6462305009

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing STEVEN GREENBAUM
M5 NETWORKS, INC. 401(K) PLAN 2009 134120189 2010-09-23 M5 NETWORKS, INC, 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 517000
Sponsor’s telephone number 6462305009
Plan sponsor’s address 245 W 17TH STREET FL 9, NEW YORK, NY, 100115373

Plan administrator’s name and address
Administrator’s EIN 134120189
Plan administrator’s name M5 NETWORKS, INC,
Plan administrator’s address 245 W 17TH STREET FL 9, NEW YORK, NY, 100115373
Administrator’s telephone number 6462305009

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing GERHARD GEBAUER

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DANIEL HOFFMAN Chief Executive Officer 245 WEST 17TH ST 9TH FLR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
LEVI LUBARSKY & FEIGENBAUM LLP DOS Process Agent ATTN: TERRENCE M. BENNETT, 1185 AVE OF THE AMERICAS 17 FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2003-06-23 2007-03-15 Address 15 WEST 26TH ST, 7TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2003-06-23 2007-03-15 Address 15 WEST 26TH ST, 7TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2000-06-20 2005-08-17 Address C/O BENNETT & SAMIOS, LLP, 845 THIRD AVE. / 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120514000621 2012-05-14 CERTIFICATE OF TERMINATION 2012-05-14
100623002156 2010-06-23 BIENNIAL STATEMENT 2010-06-01
081008002318 2008-10-08 BIENNIAL STATEMENT 2008-06-01
070315002501 2007-03-15 BIENNIAL STATEMENT 2006-06-01
050817000284 2005-08-17 CERTIFICATE OF CHANGE 2005-08-17
040712002247 2004-07-12 BIENNIAL STATEMENT 2004-06-01
030623002273 2003-06-23 BIENNIAL STATEMENT 2002-06-01
000620000332 2000-06-20 APPLICATION OF AUTHORITY 2000-06-20

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

DANIEL HOFFMAN

CITICORP MORTGAGE SECURITIES, INC. LIL HANDS REALTY LLC MAHASHARANAM LLC TIGER PANDA FILMS LLC

LEVI LUBARSKY & FEIGENBAUM LLP

319 CHURCH STREET, LLC CARHOUSE, LLC ALPINE INTERNATIONAL ROLLING DOORS, INC. GUNTER KNOP PHOTOGRAPHY, L.L.C. TOMAR STUDIOS, INC. MARALYN DOLAN PRINTING, INC. RIVERSIDE MANAGEMENT GROUP, LLC RMG HORSEHEAD INVESTMENT, LLC BENTAB LLC CAMEIO LLC

Related by address

ATTN: TERRENCE M. BENNETT, 1185 AVE OF THE AMERICAS 17 FL, NEW YORK, NY, United States, 10036

ALPINE INTERNATIONAL ROLLING DOORS, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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